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ETH $2,280.30 -0.98%
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XRP $1.38 -1.42%
SOL $83.84 -0.78%
TRX $0.3220 -0.76%
DOGE $0.0995 +0.32%
ADA $0.2462 -0.56%
BCH $451.88 +0.53%
LINK $9.22 -1.13%
HYPE $39.96 -4.09%
AAVE $96.41 -0.84%
SUI $0.9220 -1.33%
XLM $0.1618 -2.15%
ZEC $335.82 -4.89%

联合早报:新加坡破获近年来最大洗黑钱案,新宝投资创始人苏宝林等10人被捕

2023-08-17 12:59:08
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ChainCatcher 消息,据《联合早报》报道,新加坡破获近年来最大洗黑钱案,新宝投资创始人苏宝林等 10 人被捕。据悉,本案中被抓获的 10 名外籍人员涉嫌伪造文件和洗黑钱等罪行,涉案财物总值约 10 亿元,初步判定 10 人原籍均为中国福建省。

详细名单包括: 苏海进(40 岁)、王德海(34 岁)、苏剑锋(35 岁)、苏文强(31 岁)、王宝森(31 岁)、陈清远(33 岁)、苏宝林(41 岁)、万水明(42 岁)、张瑞进(44 岁)和林宝颖(43 岁)。

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